Trusted and Scam Ponzi Site List - Increase your investors

[Laboboy31]

It should be noted that the list below are just the sites that are paying. You can still lose to those kind of sites to only send what you can afford to lose.

Trusted

1. PONZI120 - 120% - 1% Fee - 3 Positive -0 Negative -0 Neutral - Verified
2. PONZIMATIC - 130% - 1% Fees - 3 Positive -0 Negative -0 Neutral - Verified
3. PONZICOIN - 130% - 0% Fee - 4 Positive -0 Negative -0 Neutral
4. JUST PONZI - 150% - 0% Fee (Not yet sure please confirm) - 0 Positive -0 Negative -0 Neutral

5. BTC1HOUR - 120% - 1% Fees - 0 Positive -0 Negative -0 Neutral
6. PONZI.GA - 110% - 0.5% Fees (Initial investment) - 0 Positive -0 Negative -0 Neutral
7. CrytoPoker Ponzi - 130% - 5% Fees - 0 Positive -0 Negative -0 Neutral
8. WeeklyPonzi - 130% - 0% Fees - 2 Positive -0 Negative -0 Neutral

Pending
1.PONZI150 - 150% - 0% Fees
2. Ain't nobody got time for that! - 115% - 5% Fee
3. PONZI.ES - 120% - 0%% Fees
4.

Scam
1. BTCPZ - 150% - 5% Fee - 0 Positive -1 Negative -0 Neutral
2.BTContracts - 132% - 0% Fees
3.
4.

Verified Ponzi Details
Verified Ponzi Sites will get more investors because they are proven to be paying out

PONZI120 - 120% - 1% Fee
Amount of Bitcoins wagered: https://blockchain.info/address/1F8ZKpjMDpnpF79mZ1pxZRoNKZgXm4Tf1d
Amount of Bitcoins withdrawn: ~442 BTC
Amount of Bitcoin Transaction per day: last day turnover in an account ~280 BTC

PONZIMATIC - 130% - 1% Fees
Amount of Bitcoins wagered: 2.39
Amount of Bitcoins withdrawn: 1.72
Amount of Bitcoin Transaction per day: ~100
Contact email: ponzimatic@gmail.com


FAQ:
What are ponzi sites?
Ponzi sites are a kind of gamling sites that uses investor's money to pay more money to others.

I didn't really understand what is a ponzi site. Can you give me an example?
For example:
Investor A invests 1 BTC to the website with 150% Payout
The Website waits until another investor invests at the website.
Investor B invests 0.7 BTC to the website.
The total funds of the site is now 1.7BTC
The site sends 1.5BTC to Investor A and charge a fee which leaves the site's fund to 0.2BTC
The site again waits for another investor.
Investor C invests 0.3 BTC
The site's fund is now 0.5BTC
Investor D Invests 0.55 BTC
The site's fund is now 1.05 BTC
The site gives 1.05BTC to Investor B which leaves 0 BTC for the website balance.
And the loop goes on until no one invest anymore.

Is this method risky?
Yes. It is really risky to invest your BTC in these kind of sites but that guarantees a very high profit when user invests


If you have a ponzi site or you want to promote a site and it is not here, just put it reply below and indicate the following information:
Site Name:
Link:
Return:
Fee:
Status: Scam or Trusted

If you want this status in your site: Verified, you must provide the following information:
Amount of Bitcoins wagered:
Amount of Bitcoins withdrawn:
Amount of Bitcoin Transaction per day:
Contact email (Will be verified):
Instant Messaging Account:  

[Vortuarackne]

Great idea, something like this should be stickied so users have a clear idea of what's available without trawling through lots of threads. I would recomend the list is ordered by feedback\review\BTC paid out etc.

I'll confirm PonziCoin's details later as I am making a few changes at the moment

[Laboboy31]

Great idea, something like this should be stickied so users have a clear idea of what's available without trawling through lots of threads. I would recomend the list is ordered by feedback\review\BTC paid out etc.

I'll confirm PonziCoin's details later as I am making a few changes at the moment

Thank you for the suggestion. I will add feedback\postive-negative review of the sites right now but the suceeding sites must count them manually.

[a1choi]

isn't the definition of a ponzi is that you will eventually be scammed?  i'd say they're all on the scam list.

[Vortuarackne]

isn't the definition of a ponzi is that you will eventually be scammed?  i'd say they're all on the scam list.

Scam; "a dishonest scheme; a fraud"

Please explain where current ponzi operators are being dishonest? A ponzi labelled as a ponzi is a gamble, nothing more, nothing less. Some win BTCBTCBTC, others lose.

In fact;

"A fraudulent investing scam promising high rates of return with little risk to investors. The Ponzi scheme generates returns for older investors by acquiring new investors. This scam actually yields the promised returns to earlier investors, as long as there are more new investors. These schemes usually collapse on themselves when the new investments stop. "

You could argue that none of the current threads or indeed ponzis as none are "promising" any return, which therefore means they are not dishonest nor deceptive.

[phibay]

Its too late when you know they are scam !

[Laboboy31]

isn't the definition of a ponzi is that you will eventually be scammed?  i'd say they're all on the scam list.

Scam; "a dishonest scheme; a fraud"

Please explain where current ponzi operators are being dishonest? A ponzi labelled as a ponzi is a gamble, nothing more, nothing less. Some win BTCBTCBTC, others lose.

In fact;

"A fraudulent investing scam promising high rates of return with little risk to investors. The Ponzi scheme generates returns for older investors by acquiring new investors. This scam actually yields the promised returns to earlier investors, as long as there are more new investors. These schemes usually collapse on themselves when the new investments stop. "

You could argue that none of the current threads or indeed ponzis as none are "promising" any return, which therefore means they are not dishonest nor deceptive.

i will add the definition of ponzi here in bitcointalk to remove the confusion.

[Hoplita10]

What do you think about this ponzi: http://120ponzi.yolasite.com ? Can it trust?

[Laboboy31]

Added Ponzi120 as Verified

[GlenPL]

Ponzi120.com - positive!

[Laboboy31]

Ponzi120.com - positive!

Added to the review counts

[jayc89]

Thumbs up for PonziCoin from me!

[NLNico]

All ponzi sites are scams. You are "betting" or "gambling" on the fact if you will be scammed or not. It's just as much "gambling" as "selling bitcoins for paypal to newbies".. maybe you will get your money and maybe not. (read: it's not gambling, it's hoping to not get scammed)

They really should make subforum for all these ponzi/moneymaking/fake investment/HYIP shit.


But if you want to join them.. its fine to me. JUST DO 1 THING PLEASE PONZI FANS. do NOT join these ponzi with free hosting websites. So anything *.yolasite.com, *.webs.com, *.byethost.com, *.net84.net, *.1ufh.com. If the owner of your so very legitimate "gambling" site cannot even afford some hosting for a few dollar, then DO NOT TRUST IT. These are probably just 1 guy making new accounts and making these sites in a few minutes to run after a few transactions with your money. Do not join them at least (and like I said: IN MY OPINION do not join any ponzi, but up 2 yourself.)

[serje]

The best ponzi http://ponzi120.com/
https://bitcointalk.org/index.php?topic=472621.0

Transactions
No. Transactions    1613    
Total Received    445.55617679 BTC    
Final Balance    1.86096297 BTC

no one can bet this guy!

[boumalo]

This one has been paying : https://bitcointalk.org/index.php?topic=483633.0 http://ponzi-150.webs.com/ and his owner is pro-active

Adress : 19fwLnA57UinoaXiXZwPBBRRE6X9HbWwo7

[Laboboy31]

Thumbs up for PonziCoin from me!

Added +1 Review for PonziCoin

[Laboboy31]

This one has been paying : https://bitcointalk.org/index.php?topic=483633.0 http://ponzi-150.webs.com/ and his owner is pro-active

Adress : 19fwLnA57UinoaXiXZwPBBRRE6X9HbWwo7

Added to the pending group

[Laboboy31]

The best ponzi http://ponzi120.com/
https://bitcointalk.org/index.php?topic=472621.0

Transactions
No. Transactions    1613    
Total Received    445.55617679 BTC    
Final Balance    1.86096297 BTC

no one can bet this guy!

Classified as a positive comment. +1 For PONZI120.

[Vortuarackne]

Checkout PonziCoin's transactions; https://blockchain.info/address/1NcHirWVDfUAngWLjBzmPCQaeZaMPCceHC

Latest payout = 11.5BTC!!!! https://blockchain.info/tx/7467e4038fba452dc71249e1c3163417def5c5438e1b6f34a435f3d6cff78076

[Betek]

Checkout PonziCoin's transactions; https://blockchain.info/address/1NcHirWVDfUAngWLjBzmPCQaeZaMPCceHC

Latest payout = 11.5BTC!!!! https://blockchain.info/tx/7467e4038fba452dc71249e1c3163417def5c5438e1b6f34a435f3d6cff78076

look this:

https://blockchain.info/pl/tx/971284f06bf788814f009b6f58274ed58a466b1de74200ea0a3f950e8d52503e

and this:

https://blockchain.info/pl/tx/41c90bb3dacd8da9d82f4b71200544f3612952839d6894e009e1b49a268eebb4

and this:

https://blockchain.info/en/address/1F8ZKpjMDpnpF79mZ1pxZRoNKZgXm4Tf1d?filter=1